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| SAR Technical Bulletin
SAR Activity Review Issue 19
| News
FinCEN to Implement CISADA Provision Seeks U.S. Banks’ Assistance in Uncovering Iranian Financial Ties
VIENNA, Va. – The Financial Crimes Enforcement Network (FinCEN) today proposed regulations to implement section 104(e) of the Comprehensive Iran Sanctions, Accountability, and Divestment Act of 2010 (CISADA) to impose a reporting requirement that would be invoked, as necessary, to elicit…
| News
FinCEN Assesses Civil Money Penalty Against Minnesota- Based Tribal Casino
VIENNA, Va. – The Financial Crimes Enforcement Network (FinCEN) today announced the assessment of a $250,000 civil money penalty against The Lower Sioux Indian Community, doing business as Jackpot Junction Casino Hotel of Morton, Minnesota for violating Bank Secrecy Act (BSA) requirements for…
| Enforcement Action
In the Matter of the Lower Sioux Indian Community d/b/a Jackpot Junction Casino Hotel
| News
Department of Justice News Release: Former Chairman of Taylor, Bean & Whitaker Convicted for $2.9 Billion Fraud Scheme That Contributed to the Failure of Colonial Bank
 
| Federal Register Notice
Imposition of Special Measure against Lebanese Canadian Bank SAL as a financial institution of primary money laundering concern.
| News
FTC News Release: FTC Charges Marketers with Billing Consumers Without Their Consent; Tricked People Who Were Seeking Payday Loans
| Guidance
Preparation Guidelines for completing the March 2011 version of FinCEN Form 101, Suspicious Activity Report by the Securities and Futures Industries.
The Financial Crimes Enforcement Network ("FinCEN") is issuing these guidelines to assist the Securities and Futures Industry in correctly completing FinCEN Form 101, Suspicious Activity Report by the Securities and Futures Industries (“SAR-SF”). On October 10, 2007, FinCEN issued guidance titled…
| Guidance
Preparation Guidelines for completing the March 2011 version of FinCEN Form 103, Currency Transaction Report by Casinos.
The Financial Crimes Enforcement Network ("FinCEN") is issuing this guidance to assist casinos and card clubs in correctly completing FinCEN Form 103, Currency Transaction Report by Casinos (CTR-C). On August 1, 2008, FinCEN issued a revised version of the CTR-C that became mandatory for use by all…
| Administrative Ruling
FinCEN Form 105 – Currency and Other Monetary Instruments Report
Financial Crimes Enforcement Network Dear []: This responds to your letter of May 14, 2010, in which you request an administrative ruling concerning the proper completion of FinCEN Form 105 - Currency and Other Monetary Instruments Report ("CMIR"). Your letter, essentially, raises two questions…